Articles

Results 1 to 5 of 39
Most popular |Most recent


Anti-Money Laundering: What You Need to Know Now About the Updated BSA/AML Examination Manual

USA - April 21 2020 In case you missed it, there is now a revised examination manual for Bank Secrecy Act/Anti-Money Laundering compliance. Published under the auspices…

Andrew Zimmitti, Richard E. Gottlieb.

Bank Secrecy Act Compliance Issues for Small-Business Lending Under the CARES Act

USA - April 14 2020 With many banks and credit unions electing to limit Paycheck Protection Program (PPP) loans to existing customers, many nonbank lenders are…

Andrew Zimmitti, Charles E. Washburn, Jr., Jacqueline C. Wolff, John F. Libby, Scott M. Pearson.

False Claims Act Liability for Lenders Participating in the CARES Act Paycheck Protection Program

USA - April 9 2020 Although federal regulators repeatedly have assured banks that they can make Paycheck Protection Program (“PPP”) loans without fear of later…

Andrew Zimmitti, Jacqueline C. Wolff, John F. Libby, June Kim, Scott M. Pearson.

Need-to-Know Developments in Compliance, Investigations and White Collar Defense

USA - April 8 2020 We hope this alert finds you, your families and your colleagues healthy and safe in these challenging times. The professionals in Manatt’s…

Andrew Zimmitti, Jack Quinn, Jacqueline C. Wolff, John F. Libby, Robert T. Garretson, Suzanne Rich Folsom.

SBA Issues Interim Final Rule for Paycheck Protection Loans

USA - April 3 2020 On April 2, 2020, the Small Business Administration (SBA) issued an unusual interim final rule (the Rule) providing further detail regarding Paycheck…

Brian S. Korn, Charles E. Washburn, Jr., Craig D. Miller, John A. Kimble, Jonathan H. Lemberg, Neil S. Faden, Scott M. Pearson, Veronica Lah, William T. Quicksilver.